Blog
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Sirano Gestion Operator Advisory
Case record for Sirano Gestion. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2024-07-04. Recorded online address: sirano-gestion.com. Evidence and reporting guidance from Seamus Manley.
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Case File: Swisskapital
Case record for Swisskapital. Source cited: Swiss Financial Market Supervisory Authority. Record date: 2020-12-07. Evidence and reporting guidance from Seamus Manley.
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KERFORD INVESTMENT LIMITED Investigator’s Dossier
Case record for KERFORD INVESTMENT LIMITED. Source cited: British Virgin Islands Financial Services Commission. Record date: 2021-07-27. Evidence and reporting guidance from Seamus Manley.
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Case File: Pacifica Group Limited
Case record for Pacifica Group Limited. Source cited: Polish Financial Supervision Authority. Record date: 2021-09-06. Evidence and reporting guidance from Seamus Manley.
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Mining-Profits Investigator’s Dossier
Case record for Mining-Profits. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2023-10-10. Evidence and reporting guidance from Seamus Manley.
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Case File: Fx Extra Hub
Case record for Fx Extra Hub. Source cited: Financial Conduct Authority. Record date: 2024-01-16. Evidence and reporting guidance from Seamus Manley.
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Luxe Capital Growth (Imposter) Operator Advisory
Case record for Luxe Capital Growth (Imposter). Source cited: Financial Markets Authority. Record date: 2025-11-03. Recorded online address: luxecapitalgrowth.com. Evidence and reporting guidance from Seamus Manley.
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AirMarkets Investigator’s Dossier
Case record for AirMarkets. Source cited: National Securities and Stock Market Commission. Record date: 2025-01-09. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on Green Heart Invest Okj
Case record for Green Heart Invest Okj. Source cited: IOSCO I-SCAN (Thailand – Securities and Exchange Commission). Record date: 2025-08-28. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on Ovale Scpi
Case record for Ovale Scpi. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2020-05-13. Recorded online address: ovale-scpi.com. Evidence and reporting guidance from Seamus Manley.